01Historical FMC record
AAA CHINA LIMITEDCounterparty comparison
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| Record field | AAA CHINA LIMITEDFMC 029715Historical FMC record |
|---|---|
| Identity & registration | |
| Legal name | AAA CHINA LIMITED |
| Trade names / DBAs | Not listed |
| License number | Not listed |
| Classification | NVOCC |
| Location | RM1309-1312, BAIHUO PL. (W),, NO. 3020 SHENNAN E. RD., LUOHU DISTRICT, SHENZHEN 518000, China |
| Register presence | Historical · not in collected FMC registerFMC register source ↗ |
| Last checked | Oct 8, 2026, 8:15 AM UTC |
| Facts last seen | Observed Sep 22, 2026, 8:16 AM UTC · source date 2026-09-21 13:30:02 EST |
| Bonds | |
| Bond number | NVOCC: IT2614NVO |
| Bond amount | NVOCC: 150,000 |
| Bond surety | NVOCC: U.S. SPECIALTY INSURANCE COMPANY |
| Bond effective date | NVOCC: 09-Aug-2022 |
| Tariffs | |
| Tariff locations | Tariff check unavailable. Latest check failed; last successful check Oct 8, 2026, 8:16 AM UTC. |
| Recent FMC notices | |
| Notices | No entry observed in the collected FMC non-compliant list. |